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Formal Agenda


    ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
              MONDAY, JUNE 29, 2009 AT 5:30 P.M.

               ALL MEMBERS PRESENT


  Anyone wishing to address an item on the Consent Agenda may
 do so at this time


                    - CONSENT AGENDA -


REPORTS OF CITY OFFICERS

 1)  09R-88    Appointing Dr. David R. Smith to the Lincoln-
               Lancaster County Board of Health for a three-
               year term expiring April 15, 2012. ADOPTED, 7-0;
               A-85409)
               Attachment (27K)

 2)            Clerk's Letter and Mayor's Approval of
               Resolutions and Ordinances passed by City
               Council on June 15, 2009. (PLACED ON FILE)

 3)            Lincoln Water & WasteWater System Recapitulation
               of Daily Cash Receipts for the month of May
               2009. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 4)            Informal petition from the Lancaster County
               Agricultural Society to create a Special
               Assessment District to pay the costs
               related to off-site traffic improvements at
               84th Street and Havelock Avenue. 
               (REF. TO PUBLIC WORKS ON JUNE 22, 2009)

 5)            Setting the Hearing Date of Monday, July 13,
               2009 at 1:30 p.m. for Application of Rogelio &
               Maria Arias dba Super Taco II for a Class I
               liquor license located at 500 Westgate
               Boulevard.(ADOPTED, 7-0;A-85410)


 6)  MISCELLANEOUS REFERRALS

                  - END CONSENT AGENDA -



PUBLIC HEARING
LIQUOR RESOLUTIONS

 7)            Application of Kinseth Hotel Corporation dba
               Residence Inn for a Class I liquor license at
               5865 Boboli Lane. (ADOPTED FOR APPROVAL, 7-0;
               A-85411)

 8)            Manager application of David M. Wheaton for
               Kinseth Hotel Corporation dba Residence Inn at
               5865 Boboli Lane.(ADOPTED FOR APPROVAL, 7-0; A-85412)

 9)            Application of Kinseth Hotel Corporation dba
               Hampton Inn for a Class I liquor license at 7343
               Husker Circle.(ADOPTED FOR APPROVAL, 7-0; A-85413)

10)            Manager application of Robert E. Grimm for
               Kinseth Hotel Corporation dba Hampton Inn at
               7343 Husker Circle.(ADOPTED FOR APPROVAL, 7-0; A-85414)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)

     NONE


PUBLIC HEARING - RESOLUTIONS

11)  09R-106   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of June 1 - 15,
               2009. (ADOPTED, 7-0; A-85415)
               Fact Sheet (14K)
               Attachment (21K)

12)  09R-103   Approving an Interlocal Agreement between
               Lincoln Public Schools and the City of Lincoln
               to construct Stormwater Best Management
               Practices at Arnold Elementary School generally
               located southwest of W. Cuming and N.W. 48th
               Streets.(PLACED ON PENDING W/NO DATE CERTAIN, 7-0)
               Fact Sheet (43K)
               Attachment (108K)

13)  09R-104   Approving a transfer of appropriations in the
               amount of $25,000.00 from the City Council
               Contingency Account to Auditing Services for
               funding the Nebraska State Auditors Attestation
               Review of the Antelope Valley project.
               (ADOPTED, 7-0; A-85416)
               Fact Sheet (13K)

14)  09R-105   Approving a request for relaxation of standards
               from the State of Nebraska, Board of Public
               Roads Classifications and Standards for the use
               of 10 foot wide lanes on City Projects: 701809 -
               P Street, S. 17th to S. 27th; 701811 - Vine
               Street, N. 70th to Sierra and Adams Street, I-
               180 to N. 14th; 701812 - O Street, N. 15th to N.
               25th; 540012 - N. 70th Street, Aylesworth to
               Vine; and 540013 - Holdrege Street, N. 70th to
               N. 79th.(ADOPTED, 7-0; A-85417)
               Fact Sheet (13K)

15)  09R-107   Approving an Inter-Governmental Agreement
               between the Nebraska Department of Environmental
               Quality (NDEQ) and the City of Lincoln regarding
               the implementation of the Section 319 Project
               entitled "Antelope Creek Main Stem Water Quality
               Project."(ADOPTED, 7-0; A-85418)
               Fact Sheet (13K)
               Attachment (1761K)

16)  09R-108   Approving a transfer of appropriations in the
               amount of $150,000.00 from General
               Expense/Shared Services - Corrections to
               Interfund Transfers/City Share - Auditorium for
               additional funding due to a current year
               operating shortfall for Pershing Auditorium. 
               (ADOPTED, 6-1; CAMP, CARROLL, COOK, EMERY, SNYDER,
               SPATZ ASSENTING; HORNUNG DISSENTING; A-85419)
               Fact Sheet (62K)


                  - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 17 THRU 19 HAD 1ST READING)

17)  09-87     Comp. Plan Conformance 09006   Declaring
               approximately 21,300 sq. ft. of property
               generally located northwest of North 23rd
               Street and Q Street as surplus property and
               authorizing the sale thereof.
               Fact Sheet (240K)

18)  09-88     Change of Zone 09014HP   Application of
               John M. Moss to designate the Reimers
               Bungalow, generally located at 2201 B
               Street, as a historic landmark.
               Fact Sheet (417K)

19)  09-89     Approving a transfer of appropriations
               within the Parks and Recreation Capital
               Improvement Program in the amount of
               $100,000 from Irving Recreation Center HVAC
               409391-6132 (Keno) to Pool Maintenance &
               Repair 409392-6134.
               Fact Sheet (46K)


ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required)

20)  09-84     Amending Chapter 20.10 of the Lincoln
               Municipal Code, the Lincoln Residential
               Building Code by amending Section 20.10.710
               to include Chapters 13, 14, 15, 16, 17, and
               18 of the International Residential Code,
               as part of the Lincoln Residential Building
               Code; and repealing Section 20.10.710 of
               the Lincoln Municipal Code as hitherto
               existing.(PASSED, 7-0; #19275)
               Fact Sheet (45K)

21)  09-85     Amending Title 25 of the Lincoln Municipal
               Code relating to Heating by creating a new
               Chapter 25.04 to adopt the 2006 edition of
               the International Mechanical Code and
               Appendix Chapters A and B regulating and
               governing the design, construction, quality
               of materials, erection, installation,
               alteration, repair, location, relocation,
               replacement, addition to, use or
               maintenance of mechanical systems within
               the City of Lincoln and within three miles
               thereof and outside the limits of any other
               incorporated city or village; providing for
               the issuance of permits and collection of
               fees therefor; repealing Chapter 25.03 of
               the Lincoln Municipal Code as hitherto
               existing; and establishing the operative
               date as 60 days after passage of the
               ordinance.(PASSED, 7-0; #19276)
               Fact Sheet (45K)

22)  09-86     Amending Title 25 of the Lincoln Municipal
               Code relating to Heating by creating a new
               Chapter 25.10 to adopt the International
               Fuel Gas Code, 2006 edition, including
               Appendix Chapters B and C, regulating and
               governing fuel gas systems and gas-fired
               appliances within the City of Lincoln and
               within three miles thereof and outside the
               limits of any other incorporated city or
               village, and the regulations, provisions,
               penalties, conditions and terms of said
               Fuel Gas Code; and establishing the
               operative date for this ordinance as 60
               days after passage.(PASSED, 7-0; #19277)
               Fact Sheet (48K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST	(EXTENDED ONE WEEK)

23)  05-188    Change of Zone 3413 - Application of Landon's
               Neighborhood Assoc. for a change of zone from R-
               4 Residential to R-2 Residential on property
               generally located at N. 24th and Superior
               Streets. (12/19/05 - Placed on Pending
               Indefinitely)
               Fact Sheet (1465K)

24)  07-73     Amending Title 20 of the Lincoln Municipal
               Code, the Building Code, by adding a new
               Chapter 20.02, entitled Neglected Building
               Registration, to require registration of
               neglected, deteriorated and/or abandoned
               buildings, to require the filing of plans
               for restoration or demolition of abandoned
               buildings, and to establish penalties for
               violations thereof. (5/7/07 - Placed on
               Pending, No Date Certain)
               Fact Sheet (13K)

25)  07-58     Change of Zone 07010 - Application of Steve
               M. Champoux for a change of zone from AG
               Agricultural District to AGR Agricultural
               Residential District on property generally
               located at 134th and A Streets. (Request
               of applicant to continue P.H. to 5/7/07)
               (4/16/07 - 2nd Reading & P.H. Con't. to
               5/7/07 w/ Action 5/14/07) (Request to Delay
               Action w/con't. P.H. to 7/23/07) (5/14/07 -
               Action Delayed w/con't. P.H. to 7/23/07)
               (Request to Place on Pending - No Date
               Certain) (7/23/07 - Placed on Pending, No
               Date Certain)
               Fact Sheet (1439K)

26)  08-157    Amending Section 5.38.050 of the Lincoln
               Municipal Code to increase permit fees for
               motels, hotels, rooming, lodging, and apartment
               houses; and repealing Section 5.38.050 of the
               Lincoln Municipal Code as hitherto existing.
               (11/3/08 - 1>st Reading suspended, to
               have Introduction 12/1/08 with P.H. 12/8/08)
               (12/1/08 - Placed on Pending Indefinitely)
               Fact Sheet (131K)

27)  09-20B    Annexation No. 08016 - Amending the Lincoln
               Corporate Limits Map by annexing approximately
               106 acres north of Interstate 80 on both sides
               of NW 48th Street. (3/2/09 - Placed on
               Pending Indefinitely)
               Fact Sheet (220K)
               Attachment (296K)

28)  09R-76    Establishing a Roads to Jobs Fund to make funds
               available for road projects, declaring a surplus
               of $8,000,000.00 in the Special Assessment
               Revolving Fund, and authorizing the transfer of
               said funds to the Roads to Jobs Fund.
               (5/11/09 - Placed on Indefinite Pending)


 WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE 
     PUBLIC HEARING ON MONDAY, JULY 13, 2009, AT 1:30 P.M.
						    (APPROVED, 7-0)

29)  09R-113   Waiver 09003 - Application of the All Nations
               Church of The Lord Jesus Christ to waive the
               parking lot surfacing requirement on property
               generally located southwest of the intersection
               of North 27th Street and Theresa Street.
               Fact Sheet (207K)


    WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE
      PUBLIC HEARING AT THE COMPREHENSIVE PLAN ANNUAL REVIEW
        JOINT CITY COUNCIL/COUNTY BOARD MEETING TO BE HELD
               TUESDAY, JULY 14, 2009 AT 5:30 P.M. 
						(APPROVED, 7-0)

30)  09R-109   Comp. Plan Amendment 09001   Application of
               the Planning Director on behalf of the
               Lincoln Police Department to amend the 2030
               Lincoln-Lancaster County Comprehensive Plan
               to adopt text changes to the Community
               Facilities chapter as related to the Public
               Safety-Law Enforcement section.
               Fact Sheet (26K)

31)  09R-110   Comp. Plan Amendment 09003   Application of the
               Planning Director to amend the 2030 Lincoln-
               Lancaster County Comprehensive Plan to adopt
               text changes to the Community Vision chapter to
               add the general topic of "sustainability."
               Fact Sheet (849K)

32)  09R-111   Comp. Plan Amendment 09004   Application of the
               Planning Director to amend the 2030 Lincoln-
               Lancaster County Comprehensive Plan to adjust
               the text in the Residential chapter regarding
               Rural Area/Acreage Policy.
               Fact Sheet (328K)

33)  09R-112   Comp. Plan Amendment 09005   Application of the
               Planning Director on behalf of the Parks and
               Recreation Department to amend the 2030 Lincoln-
               Lancaster County Comprehensive Plan  to adopt
               text and diagram changes to the Parks,
               Recreation & Open Space chapter to add Union
               Plaza as a Regional Park and to allow Community
               Parks to serve as Neighborhood Parks.
               Fact Sheet (44K)
               Attachment (250K)


     At the 2/9/09 City Council Organizational Meeting, the
     Register to Speak Session was repealed by a consensus of
     members present.


During the Open Microphone Session of the agenda, individuals
are allowed a total of 5 minutes to speak regardless of number
of topics. The Open Microphone Session is available on the 2nd
& Last Monday of each month.

ANYONE WISHING TO ADDRESS THE COUNCIL ON A MATTER NOT ON
THIS AGENDA, AND NOT PLANNED TO APPEAR ON A FUTURE AGENDA, MAY
     DO SO AT THE OPEN MICROPHONE SESSION. THE OPEN
     MICROPHONE SESSIONS DURING THE MONTH OF JUNE ARE THE
     8TH AND THE 29TH.




ADJOURNMENT	6:24 P.M.




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   The City Council Agenda and Action Sheet may be accessed on
the Internet at:
                          lincoln.ne.gov
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